| Company Name | Robert J. Cook Limited |
|---|---|
| Director | James Michael Hellings |
| Company Status | Active |
| Company Number | 04595953 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr James Michael Hellings |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 53 Queens Road Wimbledon London SW19 8NP |
| Director Name | Mr John Cromar Anderson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 73 Noel Road London N1 8HE |
| Director Name | Dagmara Kuczera |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Polish/British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 103 Linwood Close London SE5 8UX |
| Secretary Name | Dagmara Kuczera |
|---|---|
| Nationality | Polish/British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 103 Linwood Close London SE5 8UX |
| Director Name | Mr Paul Anthony Treadwell |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 11 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 April Court 107 Northwood Road Thornton Heath Surrey CR4 8HW |
| Secretary Name | Mr Gerald Charles Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 8 years (resigned 29 December 2010) |
| Role | Company Director |
| Correspondence Address | 77 Downside Avenue Findon Valley Worthing West Sussex BN14 0EX |
| Secretary Name | Mrs Fiona Knightsbridge |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2014(11 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 13 November 2023) |
| Role | Company Director |
| Correspondence Address | Unit 12 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH |
Contact
| Website | oxford.cartographers.com |
|---|
Location
| Registered Address | Unit 12 The Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 310 at £1 | Mrs M. Hellings 4.25% Ordinary |
|---|---|
| 1.6k at £1 | J.m. Hellings 21.43% Ordinary |
| 1.6k at £1 | Mrs J. Woodthorpe 21.30% Ordinary |
| 1.6k at £1 | Mrs K. Bateman 21.30% Ordinary |
| 1.6k at £1 | R.a. Hellings 21.30% Ordinary |
| 751 at £1 | Mr M. Hellings 10.29% Ordinary |
| 10 at £1 | Miss A. Cook 0.14% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Charges
| 22 September 2003 | Delivered on: 30 September 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
| 4 December 2019 | Confirmation statement made on 28 November 2019 with updates (5 pages) |
| 21 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 10 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 July 2018 | Termination of appointment of Paul Anthony Treadwell as a director on 11 July 2018 (1 page) |
| 27 June 2018 | Registered office address changed from Unit 10 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH to Unit 12 the Generator Business Centre 95 Miles Road Mitcham Surrey CR4 3FH on 27 June 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 4 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 December 2014 | Appointment of Mrs Fiona Knightsbridge as a secretary on 31 October 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Appointment of Mrs Fiona Knightsbridge as a secretary on 31 October 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 29 December 2010 | Termination of appointment of Gerald Simpson as a secretary (1 page) |
| 29 December 2010 | Termination of appointment of Gerald Simpson as a secretary (1 page) |
| 16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (6 pages) |
| 3 November 2010 | Registered office address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from Southerton House Boundary Business Court Church Road Mitcham Surrey CR4 3TD on 3 November 2010 (1 page) |
| 5 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 5 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 3 December 2009 | Director's details changed for Paul Anthony Treadwell on 20 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for James Michael Hellings on 20 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
| 3 December 2009 | Director's details changed for Paul Anthony Treadwell on 20 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for James Michael Hellings on 20 November 2009 (2 pages) |
| 29 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 29 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
| 17 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 17 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 29 November 2007 | Return made up to 20/11/07; full list of members (4 pages) |
| 29 November 2007 | Return made up to 20/11/07; full list of members (4 pages) |
| 11 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 11 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 22 December 2006 | Return made up to 20/11/06; full list of members
|
| 22 December 2006 | Return made up to 20/11/06; full list of members
|
| 6 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 6 January 2006 | Return made up to 20/11/05; full list of members (8 pages) |
| 6 January 2006 | Return made up to 20/11/05; full list of members (8 pages) |
| 27 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 27 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 15 December 2004 | Return made up to 20/11/04; full list of members
|
| 15 December 2004 | Return made up to 20/11/04; full list of members
|
| 22 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 22 September 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 9 December 2003 | Return made up to 20/11/03; full list of members
|
| 9 December 2003 | Return made up to 20/11/03; full list of members
|
| 30 September 2003 | Particulars of mortgage/charge (10 pages) |
| 30 September 2003 | Particulars of mortgage/charge (10 pages) |
| 9 April 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 9 April 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 18 February 2003 | Ad 31/12/02--------- £ si 7290@1=7290 £ ic 7/7297 (3 pages) |
| 18 February 2003 | Particulars of contract relating to shares (4 pages) |
| 18 February 2003 | Particulars of contract relating to shares (4 pages) |
| 18 February 2003 | Ad 31/12/02--------- £ si 7290@1=7290 £ ic 7/7297 (3 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 17 January 2003 | Secretary resigned;director resigned (1 page) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Secretary resigned;director resigned (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 20 November 2002 | Incorporation (16 pages) |
| 20 November 2002 | Incorporation (16 pages) |